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Sole trader dossier

SIMON HAMEL

FRANCE · SOLE TRADER · INCORPORATED 2017-10-01
KYBE ID: FR-832635965 · 832635965 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIMON HAMEL

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Registration832635965

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Statusactive

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Incorporated2017-10-01

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Registered address86 RUE DAMREMONT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BENJAMIN ROBERT BUISSONactive BESNIK DEDAactive BONUS PATER FAMILIASdissolved CONSTANCE DE MECQUENEMactive DAMREMONTactive DE L'OR DANS LA NUITactive ECOPLANactive F VILLENEUVEactive INDIVISION COHONNER MAZIERESactive JACQUES POTTIERdissolved JEANINE GIENdissolved LES MILLES DELICESdissolved LYDIA CONSULTINGdissolved LYDIA VENTURESdissolved [ND]active [ND]active [ND]dissolved NICOLAS FLEURETdissolved PHILIPPE CHEVALIERactive SCI CHARLY COMPANYactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100